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ARA1978-115RESOLUTION NO. ARA78- 115 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH JACOBS, WEISER, KANE, BALLMER AND BERKMAN, AND AUTHORIZING AND DIRECTING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency is in need of legal services; and WHEREAS, an agreement, entitled "Agreement for .Legal Services" (hereinafter "Agreement ") has been prepared; and WHEREAS, the terms and conditions of Agreement are acceptable to the Anaheim Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Chairman and Secretary be, and they are hereby, authorized and directed to execute said Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this -jj,, day of nrrnhPr _ , 1978. CHAIRMATd�e: T �" AINAHEINI REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES:jh STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA78 -115 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 31st day of October, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kott, Roth and Kaywood NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER CERTIFY that the Chairman Pro Tem of the Anaheim Redevelopment Agency signed said Resolution on the 31st.day of October, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 31st day of October, 1978. _ >v Ac� SEMTARY OF THE ANAHEIlt AGENCY (SEAL) .2:133Y .AapoH (Z) aoqoaazQ•oaxg